INSIGHT VEHICLE MANAGEMENT LIMITED
Overview
| Company Name | INSIGHT VEHICLE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04452863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSIGHT VEHICLE MANAGEMENT LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is INSIGHT VEHICLE MANAGEMENT LIMITED located?
| Registered Office Address | Fleet House Silverdale Business Park Maries Road ST5 6PA Newcastle-Under-Lyme Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSIGHT VEHICLE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for INSIGHT VEHICLE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Ross Jackson on Jan 24, 2017 | 2 pages | CH01 | ||||||||||
Registration of charge 044528630001, created on Jan 24, 2017 | 26 pages | MR01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard Hipkiss on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Ross Jackson on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Fleet House Alvaston Business Park Nantwich Cheshire CW5 6PF to Fleet House Silverdale Business Park Maries Road Newcastle-Under-Lyme Staffordshire ST5 6PA on Jul 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2014 | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Richard Hipkiss on Jan 10, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Hipkiss as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Caitlin Beardmore as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of INSIGHT VEHICLE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIPKISS, Richard | Director | Silverdale Business Park Maries Road ST5 6PA Newcastle-Under-Lyme Fleet House Staffordshrie England | England | British | 180927580002 | |||||
| JACKSON, Ross Michael | Director | Silverdale Business Park Maries Road ST5 6PA Newcastle-Under-Lyme Fleet House Staffordshrie England | England | British | 224308410001 | |||||
| BEARDMORE, Caitlin | Secretary | Spring View 11a Clare Street Mow Cop ST7 4PD Stoke On Trent Staffordshire | British | 111328540001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of INSIGHT VEHICLE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleet Operations Limited | Jul 01, 2016 | Silverdale Buisness Park Maries Road ST5 6PA Newcastle-Under-Lyme Fleet House Staffordshire England | No | ||||||||||
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Natures of Control
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Does INSIGHT VEHICLE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 24, 2017 Delivered On Feb 07, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0